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Senior Officer, Bank Examinations

Salary rangeConfidential | Contract type: Temporary

You have 5 days left to apply for this job.

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Job Summary

Bachelor’s degree in any of the following disciplines: Commerce, Finance, Economics, Business Administration or equivalent qualification from a recognized institution;
Professional Qualification and Membership
ACCA, CPA, CFA or any other relevant qualifications.
Work experience
At least 4 years relevant experience preferably in Investment, Financial analysis, and Financial modelling in the Banking sector.


Managerial and Supervisory Responsibilities
  • Developing and maintaining relationships and partnerships with banking institutions, and other relevant stakeholders for information sharing
  • Coordinating the timely collection and compilation of accurate and complete data for analysis and reporting
Operational Responsibilities
  • Assessing and analysing financial information of banking institutions, to measure risk exposures to the banking system and deposit insurance fund;
  • Conducting off-site examination of banking institutions, to create up to date risk profiles and registers;
  • Conducting on-site examination of banking institutions, to validate accuracy of financial information and assess conduct of affairs;
  • Implementing and updating templates and procedures for risk minimization and interventions in banking institutions;
  • Collecting information to update risk profiles and risk registers of banking institutions;
  • Collecting accurate data from banking institutions for timely analysis and preparation of reports;
  • Classification of banking institution financial information on capital adequacy, asset quality, management and governance, earnings and liquidity;
  • Implementing bank examination calendar, and on-site examination activities;
  • Updating status of Key Performance Indicators and identifying gaps for remedial action;
  • Collating data to update departmental risk registers in line with the enterprise risk management framework;
  • Implementing the department’s business continuity management activities in collaboration with the champions;
  • Implementing departmental processes, quality objectives and standard operating procedures, and ensure follow-up on corrective actions;
  • Identifying weaknesses and deficiencies in bank / member institution operations, management, policies, or other areas subject to bank examination; and
  • Monitoring implementation and reporting on the Department’s Annual Performance Contract activities.

Job Requirements

Required education: Bachelor's degree
Required relevant work experience: 3 years
Required languages: English (Spoken: fluent | Written: fluent)
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